CompaniesInTheUK

BI TECHNOLOGIES LIMITED

Company number 02368235 ·

Active

215 filings

Date Filing
2 Sep 2026 Appointment of Miss Grace Mccalla as a secretary on 2026-08-31 · 2 pages View document
2 Sep 2026 Termination of appointment of Sharan Jeer-Marajo as a secretary on 2026-08-31 · 1 page View document
7 Jul 2026 Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-07 · 1 page View document
7 Jul 2026 Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-07-07 · 2 pages View document
4 Jun 2026 Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-05-26 · 2 pages View document
4 Jun 2026 Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-04 · 1 page View document
18 May 2026 Termination of appointment of Jennifer Marianne Alison Chase as a director on 2026-04-30 · 1 page View document
3 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
18 Nov 2024 Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
13 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
14 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
12 Jul 2023 Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages View document
12 Jul 2023 Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page View document
10 Jul 2023 Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page View document
10 Jul 2023 Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages View document
9 Dec 2022 Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages View document
9 Dec 2022 Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page View document
13 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
27 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
13 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
23 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL View document
11 Jul 2019 DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK View document
8 Oct 2018 PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
4 Oct 2018 DIRECTOR APPOINTED MR STEPHEN GILES HARROW View document
4 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES View document
10 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON-JONES / 12/09/2016 View document
6 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 View document
6 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB View document
19 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Jan 2016 DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES View document
2 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
26 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Jan 2015 DIRECTOR APPOINTED JOHN STYNES View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI View document
9 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
3 Jun 2014 AUDITOR'S RESIGNATION View document
15 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
2 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA View document
15 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP View document
20 Feb 2013 DIRECTOR APPOINTED JOHN LEIGHTON-JONES View document
19 Feb 2013 DIRECTOR APPOINTED LYNTON DAVID BOARDMAN View document
7 Feb 2013 APPOINTMENT TERMINATED, SECRETARY WENDY SHARP View document
7 Feb 2013 SECRETARY APPOINTED LYNTON DAVID BOARDMAN View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LAURI CHANDLER View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BILLAL HAMMOUD View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER View document
21 Aug 2012 DIRECTOR APPOINTED SAMEET VOHRA View document
21 Aug 2012 DIRECTOR APPOINTED WENDY JILL SHARP View document
21 Aug 2012 DIRECTOR APPOINTED PAUL FELBECK View document
24 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 View document
7 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STELLA CHAPLIN View document
11 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY View document
8 Oct 2010 SECTION 522 View document
8 Sep 2010 AUDITOR'S RESIGNATION View document
21 Jun 2010 ARTICLES OF ASSOCIATION View document
21 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
21 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS View document
11 Feb 2010 DIRECTOR APPOINTED BILLAL MUSTAPHA HAMMOUD View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER View document
14 Oct 2009 CHANGE PERSON AS DIRECTOR View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURI ANN CHANDLER / 01/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN FLETCHER / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WALKER / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA BRIDGET CHAPLIN / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKAY / 01/10/2009 · 2 pages View document
7 Jul 2009 DIRECTOR APPOINTED NICHOLAS ANTHONY WALKER View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW JOLLIFFE View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WINTER View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
13 Aug 2008 DIRECTOR APPOINTED SHATISH DAMODAR DASANI View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER View document
15 Jul 2008 DIRECTOR APPOINTED DAVID JOHN WINTER View document
21 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
28 Mar 2008 DIRECTOR APPOINTED DAVID PAUL MATTHEWS View document
28 Mar 2008 DIRECTOR APPOINTED RODERICK WILLIAM WEAVER View document
28 Mar 2008 DIRECTOR APPOINTED STELLA BRIDGET CHAPLIN View document
14 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
26 Jan 2007 DIRECTOR RESIGNED View document
5 Jan 2007 SECRETARY RESIGNED View document
5 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 DIRECTOR RESIGNED View document
5 Jan 2007 DIRECTOR RESIGNED View document
5 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 NEW SECRETARY APPOINTED View document
5 Oct 2006 AUDITOR'S RESIGNATION View document
31 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
1 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2005 S80A AUTH TO ALLOT SEC 21/11/05 View document
6 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
8 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 May 2004 DIRECTOR RESIGNED View document
7 May 2004 NEW DIRECTOR APPOINTED View document
7 May 2004 DIRECTOR RESIGNED View document
16 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
7 Apr 2004 SECRETARY RESIGNED View document
7 Apr 2004 NEW SECRETARY APPOINTED View document
10 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
7 Mar 2003 AUDITOR'S RESIGNATION View document
8 Oct 2002 DIRECTOR RESIGNED View document
11 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
3 Sep 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Apr 2001 LOCATION OF DEBENTURE REGISTER View document
18 Apr 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
18 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 DIRECTOR RESIGNED View document
14 Jul 2000 DIRECTOR RESIGNED View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
3 May 2000 DIRECTOR RESIGNED View document
3 May 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 DIRECTOR RESIGNED View document
3 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
3 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM: ASTEC HOUSE WATERFRONT BUSINESS PARK MERRY HILL DUDLEY WEST MIDLANDS DY5 1LX View document
3 May 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
5 May 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS View document
22 Sep 1998 ALTER MEM AND ARTS 07/09/98 View document
22 Sep 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Sep 1998 ALTER MEM AND ARTS 07/09/98 View document
22 Sep 1998 ALTER MEM AND ARTS 07/09/98 View document
28 Jul 1998 AUDITOR'S RESIGNATION View document
6 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Apr 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS View document
6 Jan 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: HIGH STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4PG View document
8 Jun 1997 AUDITOR'S RESIGNATION View document
7 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS View document
7 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Apr 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS View document
23 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Jan 1996 NEW DIRECTOR APPOINTED View document
17 Jan 1996 DIRECTOR RESIGNED View document
29 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 May 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS View document
3 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
20 Oct 1994 Certificate of change of name View document
20 Oct 1994 Certificate of change of name · 2 pages View document
20 Oct 1994 COMPANY NAME CHANGED BECKMAN INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 21/10/94 View document
25 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Apr 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS View document
9 Nov 1993 NEW DIRECTOR APPOINTED View document
6 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 May 1993 RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS View document
6 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS View document
8 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Jul 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
1 Jul 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS View document
2 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Apr 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
3 Apr 1991 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS View document
4 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Aug 1989 REGISTERED OFFICE CHANGED ON 09/08/89 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP View document
9 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1989 REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
8 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 1989 ALTER MEM AND ARTS 030589 View document
19 May 1989 Certificate of change of name · 2 pages View document
19 May 1989 Certificate of change of name View document
19 May 1989 COMPANY NAME CHANGED LISTMARR LIMITED CERTIFICATE ISSUED ON 22/05/89 View document
4 Apr 1989 Incorporation · 9 pages View document
4 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document